| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-02-22 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-04 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
delete address 19 ARDROSS AVENUE NORTHWOOD MIDDLESEX HA6 3DS |
| 2023-04-07 |
insert address 159 HIGH STREET BARNET HERTFORDSHIRE UNITED KINGDOM EN5 5SU |
| 2023-04-07 |
update reg_address_care_of C/O GIBBORS, CHARTERED ACCOUNTANTS => null |
| 2023-04-07 |
update registered_address |
| 2022-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2022 FROM
C/O C/O GIBBORS, CHARTERED ACCOUNTANTS
19 ARDROSS AVENUE
NORTHWOOD
MIDDLESEX
HA6 3DS |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-16 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-27 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-28 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2020-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL PANNAMAN / 28/02/2020 |
| 2020-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS PANNAMAN / 28/02/2020 |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 2019-06-14 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-14 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-30 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2019-05-07 |
update num_mort_outstanding 2 => 0 |
| 2019-05-07 |
update num_mort_satisfied 0 => 2 |
| 2019-04-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-04-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-05-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-24 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2018-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PAUL KAY |
| 2018-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS PANNAMAN / 04/04/2018 |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-18 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL PANNAMAN / 01/09/2016 |
| 2016-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL KAY / 01/09/2016 |
| 2016-09-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL PANNAMAN / 01/09/2016 |
| 2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-26 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-08-30 => 2015-08-30 |
| 2015-11-07 |
update returns_next_due_date 2015-09-27 => 2016-09-27 |
| 2015-10-12 |
update statutory_documents 30/08/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-27 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-30 => 2014-08-30 |
| 2014-11-07 |
update returns_next_due_date 2014-09-27 => 2015-09-27 |
| 2014-10-23 |
update statutory_documents 30/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-29 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 19 ARDROSS AVENUE NORTHWOOD MIDDLESEX UNITED KINGDOM HA6 3DS |
| 2013-11-07 |
insert address 19 ARDROSS AVENUE NORTHWOOD MIDDLESEX HA6 3DS |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-30 => 2013-08-30 |
| 2013-11-07 |
update returns_next_due_date 2013-09-27 => 2014-09-27 |
| 2013-10-15 |
update statutory_documents 30/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
delete sic_code 7012 - Buying & sell own real estate |
| 2013-06-23 |
delete sic_code 7020 - Letting of own property |
| 2013-06-23 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-23 |
insert sic_code 68201 - Renting and operating of Housing Association real estate |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-30 => 2012-08-30 |
| 2013-06-23 |
update returns_next_due_date 2012-09-27 => 2013-09-27 |
| 2013-05-28 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-10-17 |
update statutory_documents 30/08/12 FULL LIST |
| 2012-05-31 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2011 FROM
19 ARDROSS AVENUE
NORTHWOOD
MIDDLESEX
HA6 3DS |
| 2011-09-15 |
update statutory_documents 30/08/11 FULL LIST |
| 2011-05-26 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-11-12 |
update statutory_documents 30/08/10 FULL LIST |
| 2010-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL PANNAMAN / 01/01/2010 |
| 2010-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL KAY / 01/01/2010 |
| 2010-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL PANNAMAN / 01/01/2010 |
| 2010-06-01 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-10-23 |
update statutory_documents 30/08/09 FULL LIST |
| 2009-07-28 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY MISTLIN / 26/05/2009 |
| 2008-10-08 |
update statutory_documents RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 2008-06-26 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-10-02 |
update statutory_documents RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 2007-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-10-27 |
update statutory_documents RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 2006-08-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-10-03 |
update statutory_documents RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 2005-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-10-25 |
update statutory_documents RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 2004-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-07-05 |
update statutory_documents S366A DISP HOLDING AGM 27/06/04 |
| 2004-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/04 FROM:
66 WIGMORE STREET
LONDON
W1U 2HQ |
| 2004-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-25 |
update statutory_documents RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 2003-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-13 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/02 FROM:
EDBROOKE HOUSE
SAINT JOHNS ROAD WOKING
SURREY RH2 7JH |
| 2002-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-18 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |